Due diligence and risk

Dig deeper to establish a business’s actual assets, its real liabilities and its full commercial potential.

Be careful out there…

Investigations and disputes

Identify, reduce operational and reputational risk and increase certainty before decisions are made with excellent due diligence.

The truth can be hard to find. Hidden obstacles prevent you seeing the real picture. When considering any commercial opportunity, you need the full picture before you can make the right decision or negotiate any deal.

Before it is too late, we will help you reveal what you could get yourself into. So you are forewarned, able to take precautions and sort things out should the sticky stuff hit the fan.

It is not just a database search and off you go happy, we try to understand the behavioural characteristics of individual decision makers. Most cases certain character idiosyncrasies do leave a footprint.

Having the intelligence in your hand before you make is decision or go into a negotiation is extremely powerful.

Basic due diligence and access to a multilingual research team and databases, social media monitoring, OSINT research, tracking sources like former colleagues and business partners

Deep Due Diligence

Enhanced due diligence and many other actions such as interviewing the target person or organisation. Physical confirmation of the targets home address and location of former employers. In-country human sources who know the market and political and social environment. Complete Public Domain research. Confidential interviews with informed specialists in target jurisdictions. Analysis to help contextualise, corroborate or refute information in the public domain.